Nokian Renkaat - Company Announcement

Decisions of the organisational meeting of Nokian Tyres plc’s board of directors

Nokia, Finland, 2012-04-12 17:15 CEST (GLOBE NEWSWIRE) -- Nokian Tyres plc
Stock Exchange Release 12 April 2012 6.15 p.m. 

Decisions of the organisational meeting of Nokian Tyres plc's board of directors

After the Annual General Meeting the Board of Directors held an organisational
meeting in which Petteri Walldén was elected chairman of the Board. 

The Board elected Petteri Walldén as the chairman of the Nomination and
Remuneration Committee; Hille Korhonen, Risto Murto and Hannu Penttilä were
elected as other members of the committee. 

Nokian Tyres plc

Antti-Jussi Tähtinen
Vice President, Marketing and Communications

Further information:

Susanna Tusa, Secretary of the Board of Directors, tel. +358 10 401 7223

Distribution: NASDAQ OMX Helsinki, media and www.nokiantyres.com